2 Buckleigh Road Management Company Limited

Company Registration Number: 03914682

Company registered in England and Wales

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2 Buckleigh Road Management Company Limited is a Private Company Limited by Shares first registered on 27 January 2000.

Registered Address

2 BUCKLEIGH ROAD
LONDON
SW16 5SA

There are 14 companies currently registered at this postcode, including this one.

All companies at SW16 5SA

Registration Data

Company Number

03914682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,206£4,722£5,280£5,433£4,451£4,451
Current Assets £456£635£334£100£671£436
of which Cash £456£635£334£100£3£50
Total Assets £5,662£5,357£5,614£5,533£5,122£4,887
Current Liabilities £0£0£459£598£285£224
Net Current Assets £456£635£-125£-498£386£212
Total Net Worth £5,662£5,357£5,155£4,935£4,837£4,663

Previous Names

No previous names

Company Officers

  • FITZSIMONS, Mark Joseph

    Secretary

    Appointed on 10 November 2002

     

    2 Buckleigh Road
    London
    SW16 5SA

  • DOCHERTY, Anthony

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: May 1965

    2 Buckleigh Road
    Streatham
    London
    SW16 5SA

  • FITZSIMONS, Mark Joseph

    Director

    Appointed on 10 November 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    2 Buckleigh Road
    London
    SW16 5SA

  • GOODMAN, Peter John

    Director

    Appointed on 27 January 2000

     

    Nationality: British

    Occupation: Driver

    Month of birth: November 1957

    Flat 1 2 Buckleigh Road
    London
    SW16 5SA

  • WALSH, Stephen Andrew

    Secretary

    Appointed on 27 January 2000

    Resigned on 5 April 2002

    Flat 4 2 Buckleigh Road
    London
    SW16 5SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DUDLEY, Charlotte Kate

    Director

    Appointed on 27 January 2000

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1969

    134 Moordown
    Shooters Hill
    London
    SE18 3NG

  • EGAN, Fiona

    Director

    Appointed on 3 June 2000

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Freelance Hairdresser

    Month of birth: November 1964

    Flat 2 2 Buckleigh Road
    London
    SW16 5SA

  • JONES, Avis

    Director

    Appointed on 3 June 2000

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1954

    Flat 4 2 Buckleigh Road
    London
    SW16 5SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERN6H. Transaction: MzE2ODA4MTc4MWFkaXF6a2N4.

  2. 2 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X564UN8I. Transaction: MzE0NzYxMzIwMmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWNJS. Transaction: MzE0MDk1Njc4NGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47X743D. Transaction: MzEyMzc1NjMyNGFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9049. Transaction: MzExNjQ3ODMzNWFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34QYZWW. Transaction: MzA5NzI1Mjc4OGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCRUJ. Transaction: MzA5NjIxMTc1OWFkaXF6a2N4.

  8. 19 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28OA3Y0. Transaction: MzA3ODIxNDc1OGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCO96. Transaction: MzA3MTgyMzAxNmFkaXF6a2N4.

  10. 13 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AV426H. Transaction: MzA1OTA4OTY1OWFkaXF6a2N4.

  11. 28 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSIEJ. Transaction: MzA1MTUyMDE1N2FkaXF6a2N4.

  12. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUF00YQ7. Transaction: MzA0NjMxNDA5MWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XO19WRCU. Transaction: MzAzMTYxMjUxNmFkaXF6a2N4.

  14. 5 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWQ34M4T. Transaction: MzAyMDg1ODM4NWFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XYN2HH2K. Transaction: MzAwODIxMjkzMWFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Peter John Goodman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYN2GH2J. Transaction: MzAwODIxMjc2MmFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Anthony Docherty on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYN2FH2I. Transaction: MzAwODIxMjc1OWFkaXF6a2N4.

  18. 7 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P58RMD2U. Transaction: MjA0MDc5NTYwMGFkaXF6a2N4.

  19. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEOK6W7. Transaction: MjAyNDQ1MjY1NWFkaXF6a2N4.

  20. 26 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQEG32IH. Transaction: MjAxMTc5NzQxN2FkaXF6a2N4.

  21. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTUwMWFkaXF6a2N4.

  22. 5 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDY1MGFkaXF6a2N4.

  23. 14 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNDUwNmFkaXF6a2N4.

  24. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNTIyMWFkaXF6a2N4.

  25. 7 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0NDU2OWFkaXF6a2N4.

  26. 11 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NzYwNDc5NGFkaXF6a2N4.

  27. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEwMDAwN2FkaXF6a2N4.

  28. 11 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1OTUwOWFkaXF6a2N4.

  29. 1 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzAzODgxMWFkaXF6a2N4.

  30. 6 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3MDMyOGFkaXF6a2N4.

  31. 5 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk5OTAyMmFkaXF6a2N4.

  32. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4MTI3MmFkaXF6a2N4.

  33. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1MTc5OGFkaXF6a2N4.

  34. 9 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwMDg0NWFkaXF6a2N4.

  35. 8 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM1MzMxM2FkaXF6a2N4.

  36. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY1OTU4MGFkaXF6a2N4.

  37. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwODgwN2FkaXF6a2N4.

  38. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ2MjQ3N2FkaXF6a2N4.

  39. 18 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyMDg0OGFkaXF6a2N4.

  40. 30 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk5NzgyOGFkaXF6a2N4.

  41. 5 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5NDY3NGFkaXF6a2N4.

  42. 29 June 2000 Ad 21/01/00-03/06/00 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgyMDc4OWFkaXF6a2N4.

  43. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4NDEwNmFkaXF6a2N4.

  44. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzOTU4MWFkaXF6a2N4.

  45. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc3MjMzM2FkaXF6a2N4.

  46. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA5NjkwOWFkaXF6a2N4.

  47. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNjEyNGFkaXF6a2N4.

  48. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3MTUxOGFkaXF6a2N4.

  49. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMDg1NmFkaXF6a2N4.

  50. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE1NTU4NGFkaXF6a2N4.

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